Company Information

CIN
Status
Date of Incorporation
29 January 2013
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shambhu Kaushal Dayal
Shambhu Kaushal Dayal
Director
over 11 years ago
Rashmi Kaushal
Rashmi Kaushal
Director
over 11 years ago
Prashant Kumar Kaushal
Prashant Kumar Kaushal
Director
almost 12 years ago
Pawan Kumar Kaushal
Pawan Kumar Kaushal
Director
almost 12 years ago
Shravan Kaushal
Shravan Kaushal
Director
almost 12 years ago

Past Directors

Kewal Krishan Garg
Kewal Krishan Garg
Director
almost 12 years ago
Rajesh Grover
Rajesh Grover
Director
almost 12 years ago

Charges

2 Crore
14 March 2016
Union Bank Of India
2 Crore
14 March 2016
Others
0
14 March 2016
Others
0
14 March 2016
Others
0

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-06112019-signed
Form DPT-3-04102019-signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form ADT-1-22042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Optional Attachment-(1)-07012019
Instrument(s) of creation or modification of charge;-07012019
Form CHG-1-07012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190107
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
List of share holders, debenture holders;-04012019
Form ADT-3-03102018-signed
Resignation letter-03102018
Resignation letter-26092018
Optional Attachment-(1)-27112017
Optional Attachment-(2)-27112017
Form AOC-4-27112017_signed